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TUNGSTEN AUTOMATION ENGLAND LIMITED - Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Company Information
- Company registration number
- 03958038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leaf A, Level 1, Tower 42
- 25 Old Broad Street
- London
- EC2N 1HQ
- United Kingdom Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom UK
Management
- Managing Directors
- HEFNER, Christian Jörg Franz
- OBERHOLZER, Martin Gustav
- TOWNSEND, Cort Steven
- Company secretaries
- TOWNSEND, Cort Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-28
- Age Of Company 2000-03-28 24 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- -
- Tungsten Ten Limited
Jurisdiction Particularities
- Company Name (english)
- Tungsten Automation England Limited
- Additional Status Details
- Active
- Previous Names
- TUNGSTEN NETWORK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2025-04-11
- Last Date: 2024-03-28
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TUNGSTEN AUTOMATION ENGLAND LIMITED Company Description
- TUNGSTEN AUTOMATION ENGLAND LIMITED is a ltd registered in United Kingdom with the Company reg no 03958038. Its current trading status is "live". It was registered 2000-03-28. It was previously called TUNGSTEN NETWORK LIMITED. It has declared SIC or NACE codes as "63110". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-28.It can be contacted at Leaf A, Level 1, Tower 42 .
Get TUNGSTEN AUTOMATION ENGLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tungsten Automation England Limited - Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
- 2000-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
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certificate-change-of-name-company (2024-01-15) - CERTNM
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change-to-a-person-with-significant-control (2024-02-01) - PSC05
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confirmation-statement-with-updates (2024-04-04) - CS01
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accounts-with-accounts-type-full (2024-04-07) - AA
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change-sail-address-company-with-old-address-new-address (2023-11-10) - AD02
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resolution (2023-01-06) - RESOLUTIONS
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capital-allotment-shares (2023-01-09) - SH01
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accounts-with-accounts-type-full (2023-05-23) - AA
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capital-allotment-shares (2023-02-08) - SH01
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change-sail-address-company-with-old-address-new-address (2023-03-29) - AD02
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confirmation-statement-with-updates (2023-03-29) - CS01
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move-registers-to-sail-company-with-new-address (2023-03-29) - AD03
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change-account-reference-date-company-current-shortened (2022-06-22) - AA01
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legacy (2022-12-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-12-23) - SH19
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legacy (2022-12-23) - CAP-SS
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resolution (2022-12-23) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-09-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-15) - AD01
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termination-secretary-company-with-name-termination-date (2022-06-20) - TM02
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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appoint-person-secretary-company-with-name-date (2022-06-20) - AP03
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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accounts-with-accounts-type-full (2022-05-06) - AA
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accounts-with-accounts-type-full (2021-08-14) - AA
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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confirmation-statement-with-no-updates (2021-06-10) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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confirmation-statement-with-no-updates (2020-05-10) - CS01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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accounts-with-accounts-type-full (2019-11-12) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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change-person-director-company-with-change-date (2019-02-14) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-26) - AA
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mortgage-satisfy-charge-full (2018-09-07) - MR04
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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cessation-of-a-person-with-significant-control (2018-04-26) - PSC07
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notification-of-a-person-with-significant-control (2018-04-26) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-05) - MR01
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accounts-with-accounts-type-full (2017-02-03) - AA
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accounts-with-accounts-type-full (2017-11-14) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-06) - AA
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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accounts-with-accounts-type-full (2015-10-26) - AA
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change-sail-address-company-with-old-address-new-address (2015-04-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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certificate-change-of-name-company (2014-05-06) - CERTNM
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capital-allotment-shares (2014-04-15) - SH01
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change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01
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accounts-with-accounts-type-group (2014-01-24) - AA
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change-person-director-company-with-change-date (2014-04-08) - CH01
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resolution (2014-05-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-08-19) - SH08
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termination-secretary-company-with-name (2014-05-21) - TM02
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termination-director-company-with-name (2014-05-21) - TM01
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appoint-person-secretary-company-with-name (2014-05-21) - AP03
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appoint-person-director-company-with-name (2014-05-21) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-group (2013-01-31) - AA
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legacy (2013-02-12) - MG01
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resolution (2013-02-27) - RESOLUTIONS
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legacy (2013-03-08) - MG02
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change-person-director-company-with-change-date (2013-04-22) - CH01
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mortgage-satisfy-charge-full (2013-04-29) - MR04
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mortgage-satisfy-charge-full (2013-11-01) - MR04
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termination-director-company-with-name (2013-10-22) - TM01
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appoint-person-director-company-with-name (2013-10-23) - AP01
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appoint-person-director-company-with-name (2013-10-22) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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appoint-person-director-company-with-name (2012-05-09) - AP01
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capital-allotment-shares (2012-05-17) - SH01
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legacy (2012-07-31) - MG01
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legacy (2012-11-09) - MG01
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change-registered-office-address-company-with-date-old-address (2012-11-23) - AD01
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legacy (2012-09-05) - MG01
keyboard_arrow_right 2011
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legacy (2011-03-03) - MG02
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termination-director-company-with-name (2011-01-27) - TM01
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appoint-person-director-company-with-name (2011-01-27) - AP01
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change-person-director-company-with-change-date (2011-02-09) - CH01
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termination-director-company-with-name (2011-02-09) - TM01
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termination-director-company-with-name (2011-02-15) - TM01
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resolution (2011-02-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-02-18) - SH10
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capital-allotment-shares (2011-02-23) - SH01
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change-person-director-company-with-change-date (2011-04-01) - CH01
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change-person-secretary-company-with-change-date (2011-04-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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capital-allotment-shares (2011-04-05) - SH01
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appoint-person-director-company-with-name (2011-06-17) - AP01
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accounts-with-accounts-type-group (2011-08-19) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-04-20) - AD02
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move-registers-to-sail-company (2010-04-20) - AD03
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appoint-person-director-company-with-name (2010-04-20) - AP01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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legacy (2010-12-24) - MG01
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accounts-with-accounts-type-group (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-06) - TM01
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accounts-with-accounts-type-group (2009-10-05) - AA
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legacy (2009-09-08) - 88(2)
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termination-secretary-company-with-name (2009-11-06) - TM02
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change-person-director-company-with-change-date (2009-11-26) - CH01
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appoint-person-secretary-company-with-name (2009-12-24) - AP03
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appoint-person-director-company-with-name (2009-12-24) - AP01
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legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
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resolution (2008-04-07) - RESOLUTIONS
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resolution (2008-01-21) - RESOLUTIONS
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-group (2008-09-15) - AA
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legacy (2008-02-01) - 88(2)R
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legacy (2008-01-21) - 123
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memorandum-articles (2008-01-21) - MEM/ARTS
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legacy (2008-04-07) - 288a
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legacy (2008-04-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-01) - 88(2)R
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legacy (2007-04-18) - 288c
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legacy (2007-04-25) - 363a
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accounts-with-accounts-type-group (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-01-03) - 395
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legacy (2006-01-15) - 288b
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legacy (2006-01-27) - 288a
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certificate-change-of-name-company (2006-02-01) - CERTNM
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legacy (2006-02-06) - 288c
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accounts-with-accounts-type-group (2006-02-10) - AA
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legacy (2006-05-02) - 363a
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legacy (2006-08-22) - 88(2)R
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legacy (2006-07-24) - 88(2)R
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accounts-with-accounts-type-group (2006-11-01) - AA
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legacy (2006-10-16) - 123
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memorandum-articles (2006-10-16) - MEM/ARTS
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resolution (2006-10-16) - RESOLUTIONS
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legacy (2006-11-01) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-12-22) - 287
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legacy (2005-09-20) - 288a
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accounts-with-accounts-type-group (2005-02-15) - AA
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legacy (2005-05-11) - 288b
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legacy (2005-05-12) - 288a
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auditors-resignation-company (2005-06-03) - AUD
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legacy (2005-06-25) - 363a
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resolution (2005-10-19) - RESOLUTIONS
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legacy (2005-10-19) - 123
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memorandum-articles (2005-10-19) - MEM/ARTS
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legacy (2005-11-04) - 88(2)R
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legacy (2005-11-04) - 88(3)
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legacy (2005-11-09) - 288a
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legacy (2005-11-29) - 288b
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legacy (2005-11-29) - 288a
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legacy (2005-12-13) - 353
keyboard_arrow_right 2004
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legacy (2004-04-29) - 363a
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legacy (2004-05-07) - 88(2)R
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legacy (2004-07-12) - 288c
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legacy (2004-11-02) - 288a
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legacy (2004-12-16) - 128(4)
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resolution (2004-12-16) - RESOLUTIONS
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legacy (2004-04-29) - 288a
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legacy (2004-12-16) - 88(2)R
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legacy (2004-04-29) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-24) - 363a
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legacy (2003-03-22) - 288c
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legacy (2003-04-30) - 363a
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resolution (2003-01-23) - RESOLUTIONS
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legacy (2003-01-23) - 128(4)
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resolution (2003-10-13) - RESOLUTIONS
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legacy (2003-04-30) - 288b
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resolution (2003-10-14) - RESOLUTIONS
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legacy (2003-10-21) - 88(2)R
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accounts-with-accounts-type-full (2003-12-15) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-04) - AA
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resolution (2002-02-11) - RESOLUTIONS
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memorandum-articles (2002-02-11) - MEM/ARTS
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miscellaneous (2002-04-18) - MISC
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legacy (2002-04-24) - 288b
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resolution (2002-04-24) - RESOLUTIONS
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legacy (2002-05-17) - 88(2)R
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legacy (2002-05-27) - 363s
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legacy (2002-06-12) - 288a
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legacy (2002-08-09) - 88(2)R
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legacy (2002-09-24) - 288b
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-11-15) - 288a
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legacy (2002-06-07) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-19) - 288b
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legacy (2001-07-19) - 353
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legacy (2001-05-02) - 287
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miscellaneous (2001-04-24) - MISC
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legacy (2001-04-12) - 288b
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resolution (2001-01-24) - RESOLUTIONS
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legacy (2001-01-24) - 225
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legacy (2001-02-20) - 88(2)R
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legacy (2001-04-12) - 363s
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legacy (2001-07-19) - 288a
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legacy (2001-07-19) - 88(2)R
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statement-of-affairs (2001-10-19) - SA
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legacy (2001-08-07) - 88(2)R
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miscellaneous (2001-09-13) - MISC
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legacy (2001-10-01) - 288a
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legacy (2001-10-08) - 88(2)R
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miscellaneous (2001-10-19) - MISC
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legacy (2001-10-19) - 88(2)R
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legacy (2001-07-24) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-07) - 123
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legacy (2000-05-23) - 288a
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legacy (2000-06-07) - 122
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resolution (2000-06-07) - RESOLUTIONS
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legacy (2000-06-16) - 88(2)R
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certificate-change-of-name-company (2000-05-05) - CERTNM
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legacy (2000-06-30) - 88(2)R
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resolution (2000-09-07) - RESOLUTIONS
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memorandum-articles (2000-09-07) - MEM/ARTS
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legacy (2000-11-29) - 88(2)R
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incorporation-company (2000-03-28) - NEWINC
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legacy (2000-05-23) - 287
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resolution (2000-06-30) - RESOLUTIONS